IRS/US treasury monitor all transactions. Especially from 維京島的賬戶

來源: 於 2012-02-02 13:48:18 [舊帖] [給我悄悄話] 本文已被閱讀：次

So to be safe, file form 3520 anyway so IRS is to be assured the money is not drug money.

Refer to IRS publication 950